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BHARTIYA INTERNATIONAL LIMITED
CIN: L74899TN1987PLC111744
BHARTIYA INTERNATIONAL LIMITED (CIN: L74899TN1987PLC111744) is a Public company incorporated on 07 Jan 1987. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 134104110.00.
BHARTIYA INTERNATIONAL LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BHARTIYA INTERNATIONAL LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of BHARTIYA INTERNATIONAL LIMITED are NIKHIL AGGARWAL, NAVKIRAN SINGH GHEI, SNEHDEEP AGGARWAL, SANNOVANDA MACHAIAH SWATHI, ROBERT BURTON MOORE JR, VIVEK KAPUR, MANOJ KHATTAR, and DEEPAK BHOJWANI.
BHARTIYA INTERNATIONAL LIMITED's Corporate Identification Number (CIN) is L74899TN1987PLC111744 and its registration number is 111744. Users may contact BHARTIYA INTERNATIONAL LIMITED on its Email address - [email protected]. Registered address of BHARTIYA INTERNATIONAL LIMITED is 56/7, Nallambakkam Village (Via Vandalur) , Chennai, Tamil Nadu, India - 600048.
Current status of BHARTIYA INTERNATIONAL LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for BHARTIYA INTERNATIONAL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BHARTIYA INTERNATIONAL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of BHARTIYA INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01891082 | NIKHIL AGGARWAL | Director | 2008-09-22 |
| 09649188 | NAVKIRAN SINGH GHEI | Director | 2022-08-11 |
| 00928080 | SNEHDEEP AGGARWAL | Director | 2019-06-01 |
| 06952954 | SANNOVANDA MACHAIAH SWATHI | Director | 2020-09-29 |
| 08108097 | ROBERT BURTON MOORE JR | Director | 2018-09-28 |
| 09678378 | VIVEK KAPUR | Director | 2022-08-11 |
| 00694981 | MANOJ KHATTAR | Whole-time director | 2018-09-28 |
| 07351577 | DEEPAK BHOJWANI | Director | 2022-08-11 |
Past Directors & Key Managerial Personnel of BHARTIYA INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01891082 | NIKHIL AGGARWAL | Additional Director | - | 2008-09-22 |
| 06844250 | ANNAPURNA DIXIT | Additional Director | - | 2019-06-08 |
| 06844250 | ANNAPURNA DIXIT | Director | - | 2020-07-28 |
| 09649188 | NAVKIRAN SINGH GHEI | Additional Director | - | 2022-09-29 |
| 00052320 | RAMESH BHATIA | Director | - | 2022-09-23 |
| 00928080 | SNEHDEEP AGGARWAL | Managing Director | - | 2019-04-01 |
| 00928080 | SNEHDEEP AGGARWAL | Whole-time director | - | 2019-06-01 |
| 01689695 | JASPAL SETHI | Whole-time director | - | 2018-07-31 |
| 01983690 | ANANTHAKRISHNA SAHASRANAMAN | Additional Director | - | 2008-09-22 |
| 01983690 | ANANTHAKRISHNA SAHASRANAMAN | Director | - | 2022-09-29 |
| 06952954 | SANNOVANDA MACHAIAH SWATHI | Additional Director | - | 2020-09-29 |
| 08108097 | ROBERT BURTON MOORE JR | Additional Director | - | 2018-09-28 |
| 09678378 | VIVEK KAPUR | Additional Director | - | 2022-09-29 |
| 00694981 | MANOJ KHATTAR | Additional Director | - | 2018-09-28 |
| 00694981 | MANOJ KHATTAR | CFO(KMP) | - | 2019-02-11 |
| 00694981 | MANOJ KHATTAR | Nodal Officer | - | 2020-11-19 |
| 01408624 | SANDEEP SETH | Director | - | 2022-09-29 |
| 01569514 | SHASHANK . | Additional Director | - | 2007-09-27 |
| 01569514 | SHASHANK . | Director | - | 2022-09-29 |
| 02103940 | VIJAY KUMAR CHOPRA | Additional Director | - | 2013-09-23 |
| 02103940 | VIJAY KUMAR CHOPRA | Director | - | 2014-06-19 |
| 00232126 | SANJAY BAWEJA | Additional Director | - | 2017-09-27 |
| 00232126 | SANJAY BAWEJA | Director | - | 2017-10-03 |
| 07351577 | DEEPAK BHOJWANI | Additional Director | - | 2022-09-29 |
| 00928283 | CHARANJIT LAL HANDA | Director | - | 2022-09-29 |
| 01254410 | ASHOK KUMAR GADHOK | Director | - | 2009-04-01 |
| 01254410 | ASHOK KUMAR GADHOK | Whole-time director | - | 2018-04-16 |
Other Directorships of NIKHIL AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANNAPURNA DIXIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROTO PUMPS LIMITED | L28991UP1975PLC004152 | Additional Director | - | 2014-09-29 |
| ROTO PUMPS LIMITED | L28991UP1975PLC004152 | Director | - | 2020-01-22 |
Other Directorships of NAVKIRAN SINGH GHEI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAMESH BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZENITH CARBON LLP | AAK-7947 | Designated Partner | 2017-10-09 | Ongoing |
| ROSES FLORICULTURE LTD | U01122PB1995PLC015824 | Director | - | 2009-06-01 |
| R.L.BHATIA ASSOCIATES PRIVATE LIMITED | U24111PB1985PTC022811 | Director | 1985-12-18 | Ongoing |
| SUNDEW CHEMICAL INDUSTRIES PVT LTD | U24299DL1976PTC008359 | Director | 1976-10-11 | Ongoing |
| ZENITH CARBON PRIVATE LIMITED | U26994PB2005PTC027877 | Director | - | 2017-10-08 |
| INDIAN EXCHANGE PRIVATE LIMITED | U67120PB1937PTC000225 | Director | - | 2022-09-07 |
| BHARTIYA GLOBAL MARKETING LIMITED | U74899DL1996PLC075128 | Director | - | 2024-04-02 |
| BHARTIYA INFRASTRUCTURE PRIVATE LIMITED | U74899TN1989PTC103750 | Director | - | 2020-08-20 |
Other Directorships of SNEHDEEP AGGARWAL
Other Directorships of JASPAL SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARTIYA GLOBAL MARKETING LIMITED | U74899DL1996PLC075128 | Director | - | 2024-04-02 |
Other Directorships of ANANTHAKRISHNA SAHASRANAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAFNA PHARMACEUTICALS LIMITED | L24294TN1995PLC030698 | Director | - | 2013-05-20 |
| ARJUN FARM PRODUCTS (INDIA) PRIVATE LIMITED | U15400TN2009PTC072131 | Director | - | 2013-01-20 |
| ARJUN PULP AND PAPER (INDIA) PRIVATE LIMITED | U21020TN2007PTC064172 | Additional Director | - | 2008-09-30 |
| ARJUN PULP AND PAPER (INDIA) PRIVATE LIMITED | U21020TN2007PTC064172 | Director | - | 2013-01-20 |
| BAFNA LIFESTYLES REMEDIES LIMITED | U52599TN1994PLC027134 | Additional Director | - | 2012-09-24 |
| BAFNA LIFESTYLES REMEDIES LIMITED | U52599TN1994PLC027134 | Director | - | 2013-05-18 |
| 3R WASTE FOUNDATION | U93000HR2016NPL066024 | Director | 2016-10-06 | Ongoing |
| CHENNAI ENVIRONMENTAL MANAGEMENT COMPANY OF TANNERS | U93000TN2008NPL068574 | Director | - | 2016-03-28 |
| CHENNAI ENVIRONMENTAL MANAGEMENT COMPANY OF TANNERS | U93000TN2008NPL068574 | Managing Director | - | 2010-09-16 |
| INDIAN LEATHER INDUSTRY FOUNDATION | U93090TN1996NPL035469 | Director | - | 2015-07-22 |
Other Directorships of SANNOVANDA MACHAIAH SWATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIMPLEX CASTINGS LIMITED | L27320MH1980PLC067459 | Additional Director | - | 2019-09-26 |
| SIMPLEX CASTINGS LIMITED | L27320MH1980PLC067459 | Director | - | 2023-10-05 |
| PC JEWELLER LIMITED | L36911DL2005PLC134929 | Additional Director | - | 2018-09-29 |
| PC JEWELLER LIMITED | L36911DL2005PLC134929 | Director | 2018-09-29 | Ongoing |
| ORIENT GREEN POWER COMPANY LIMITED | L40108TN2006PLC061665 | Additional Director | - | 2023-06-29 |
| ORIENT GREEN POWER COMPANY LIMITED | L40108TN2006PLC061665 | Director | 2023-06-02 | Ongoing |
| GOLD PLUS GLASS INDUSTRY LIMITED | U26109DL2005PLC143705 | Additional Director | - | 2021-12-24 |
| GOLD PLUS GLASS INDUSTRY LIMITED | U26109DL2005PLC143705 | Director | 2021-12-24 | Ongoing |
| BHARATIYA MAHILA BANK LIMITED | U65990DL2013GOI256268 | Whole-time director | 2014-08-19 | Ongoing |
| AVIOM INDIA HOUSING FINANCE PRIVATE LIMITED | U65993DL2016PTC291377 | Additional Director | - | 2022-09-21 |
| AVIOM INDIA HOUSING FINANCE PRIVATE LIMITED | U65993DL2016PTC291377 | Director | 2022-02-21 | Ongoing |
Other Directorships of ROBERT BURTON MOORE JR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIVEK KAPUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARTIYA INTERNATIONAL SEZ LIMITED | U74999DL2007PLC159827 | Additional Director | - | 2023-09-28 |
| BHARTIYA INTERNATIONAL SEZ LIMITED | U74999DL2007PLC159827 | Director | 2022-11-10 | Ongoing |
Other Directorships of MANOJ KHATTAR
Other Directorships of SANDEEP SETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARTIYA ORISSA POWER PRIVATE LIMITED | U40101TN2005PTC103182 | Additional Director | - | 2014-09-30 |
| BHARTIYA ORISSA POWER PRIVATE LIMITED | U40101TN2005PTC103182 | Director | 2014-09-30 | Ongoing |
| ACCUDIGITAL FINANCIAL SERVICES PRIVATE LIMITED | U69201DL2023PTC415978 | Director | 2023-06-21 | Ongoing |
| BHARTIYA URBAN INFRASTRUCTURE LIMITED | U70100TN2015PLC101707 | Director | 2015-08-06 | Ongoing |
| GOBANANAS HUMAN WEALTH PRIVATE LIMITED | U72200DL2008PTC174800 | Director | 2008-03-03 | Ongoing |
| BHARTIYA INTERNATIONAL SEZ LIMITED | U74999DL2007PLC159827 | Director | 2014-09-26 | Ongoing |
Other Directorships of SHASHANK .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HINDUSTAN GUM AND CHEMICALS LIMITED | U24299HR1962PLC007739 | Additional Director | - | 2024-06-23 |
| HINDUSTAN GUM AND CHEMICALS LIMITED | U24299HR1962PLC007739 | Director | 2024-04-22 | Ongoing |
| HINDUSTAN GUM AND CHEMICALS LIMITED | U24299HR1962PLC007739 | Director | - | 2024-04-01 |
| UTOPIA MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED | U74140DL2007PTC171354 | Director | - | 2015-02-19 |
Other Directorships of VIJAY KUMAR CHOPRA
Other Directorships of SANJAY BAWEJA
Other Directorships of DEEPAK BHOJWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARAT PETROLEUM CORPORATION LIMITED | L23220MH1952GOI008931 | Additional Director | - | 2016-09-21 |
| BHARAT PETROLEUM CORPORATION LIMITED | L23220MH1952GOI008931 | Director | - | 2018-12-01 |
| MAGOTTEAUX INDUSTRIES PRIVATE LIMITED | U27109GJ1994PTC115131 | Director | 2017-07-10 | Ongoing |
| TRANSRAIL LIGHTING LIMITED | U31506MH2008PLC179012 | Additional Director | - | 2019-09-16 |
| TRANSRAIL LIGHTING LIMITED | U31506MH2008PLC179012 | Director | - | 2021-09-13 |
Other Directorships of CHARANJIT LAL HANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARTIYA FASHION RETAIL LIMITED | U17120DL2009PLC193608 | Director | - | 2022-11-16 |
| ULTIMA GARMENT MANUFACTURERS PRIVATE LIMITED | U18101DL2004PTC131132 | Director | 2004-12-09 | Ongoing |
| J & J LEATHER ENTERPRISES LIMITED | U18209TN1991PLC020874 | Director | - | 2022-09-29 |
| INTERNATIONAL PRINT-O-PAC LIMITED | U22219DL1981PLC012808 | Director | - | 2010-12-21 |
| BHARTIYA DEVELOPERS CONSORTIUM PRIVATE LIMITED | U45201HR2005PTC036107 | Director | - | 2022-01-25 |
| SOBHAGYA SECURITIES LIMITED | U67120DL1997PLC085050 | Director | - | 2007-09-01 |
| BHARTIYA REALTY AND INFRASTRUCTURE PRIVATE LIMITED | U70101TN2005PTC103181 | Director | - | 2009-08-31 |
| GORA MAL HARI RAM LIMITED | U74899DL1984PLC019368 | Director | - | 2007-09-01 |
| SOBHAGYA CAPITAL OPTIONS PRIVATE LIMITED | U74899DL1994PTC060089 | Director | - | 2007-09-01 |
| BHARTIYA INTERNATIONAL SEZ LIMITED | U74999DL2007PLC159827 | Director | - | 2022-09-23 |
Other Directorships of ASHOK KUMAR GADHOK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-06-26 | |||
| JCSA ENTERPRISES LLP | AAN-7741 | Partner | 2018-12-26 | Ongoing |
| SMARTSTONE PROPERTY DEVELOPERS LLP | AAN-8886 | Partner | 2018-12-31 | Ongoing |
| CSA PROPERTIES LLP | AAN-8887 | Partner | 2018-12-31 | Ongoing |
| BHARTIYA INFRA DEVELOPERS LLP | AAT-7655 | Partner | 2020-09-10 | Ongoing |
| BHARTIYA FASHION RETAIL LIMITED | U17120DL2009PLC193608 | Director | 2009-08-26 | Ongoing |
| BHARTIYA URBAN INFRASTRUCTURE LIMITED | U70100TN2015PLC101707 | Director | 2015-08-06 | Ongoing |
| URBANAC PROJECTS PRIVATE LIMITED | U74140DL2008PTC175598 | Additional Director | - | 2013-09-27 |
| URBANAC PROJECTS PRIVATE LIMITED | U74140DL2008PTC175598 | Director | - | 2023-02-20 |
| BHARTIYA GLOBAL MARKETING LIMITED | U74899DL1996PLC075128 | Additional Director | - | 2018-09-26 |
| BHARTIYA GLOBAL MARKETING LIMITED | U74899DL1996PLC075128 | Director | 2018-09-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U18209TN1991PLC020874 | J & J LEATHER ENTERPRISES LIMITED | 56/7, NALLAMBAKKAM VILLAGEVANDALUR VIA CHENNAI 600048 VANDALUR VIA CHENNAI 600048 , VANDALUR VIA CHENNAI 600048, Tamil Nadu, India - 600048 |
| U70100TN2015PLC101707 | BHARTIYA URBAN INFRASTRUCTURE LIMITED | 56/7, NALLAMBAKKAM VILLAGE VANDALUR VIA CHENNAI , CHENNAI, Tamil Nadu, India - 600048 |
| U45201TN2005PTC112747 | MILESTONE BUILDCON PRIVATE LIMITED | 56/7, Nallambakkam Village (Via Vandalur) , Chennai, Tamil Nadu, India - 600048 |
| U45200TN2008PTC103956 | BHARTIYA URBAN PRIVATE LIMITED | 56/7, Nallambakkam Village (Via Vandalur) , Chennai, Tamil Nadu, India - 600048 |
| U45201TN2006PTC103429 | BHARTIYA URBAN INFRASTRUCTURE AND LAND DEVELOPMENT CO.PRIVATE LIMITED | 56/7, Nallambakkam Village (Via Vandalur) , Chennai, Tamil Nadu, India - 600048 |
| U40101TN2005PTC103182 | BHARTIYA ORISSA POWER PRIVATE LIMITED | 56/7, Nallambakkam Village (Via Vandalur) , Chennai, Tamil Nadu, India - 600048 |
| U70101TN2005PTC103181 | BHARTIYA REALTY AND INFRASTRUCTURE PRIVATE LIMITED | 56/7, Nallambakkam Village (Via Vandalur) , Chennai, Tamil Nadu, India - 600048 |
| U74899TN1989PTC103750 | BHARTIYA INFRASTRUCTURE PRIVATE LIMITED | 56/7, Nallambakkam Village (Via Vandalur) , Chennai, Tamil Nadu, India - 600048 |
| U67120TN1999PTC128977 | BHARTIYA GLOBAL VENTURES PRIVATE LIMITED | 56/7, Nallambakkarm Village, ( Via Vand , Chennai, Tamil Nadu, India - 600048 |
| U20290TN1985PTC011854 | FILTROL FILTERS PRIVATE LIMITED | 148/4, PANAMKATTUPAKKAM VILLAGE, KOLATHUR (P), VIA VANDALUR , CHENNAI, Tamil Nadu, India - 600048 |
| U52599TN1993PTC024689 | RADIANT FILTERS ENGINEERING PRIVATE LIMITED | 148/2,3, Panamkattupakkam Village, Kolathur Post via Vandalur , Chennai, Tamil Nadu, India - 600048 |
| U26950TN2011PTC080481 | NEW CONCRETE INDIA PRIVATE LIMITED | SURVEY NO.7/6,8/2, VANDALUR TO KELAMBAKKAM ROAD, NEDUNGUNDRAM VILLAGE, , CHENNAI, Tamil Nadu, India - 600048 |
| U85190TN2013PTC091599 | DAFFODILS INTERNATIONAL HEALTHCARE SERVICES PRIVATE LIMITED | No. 51, Melakottayur Village, Vandalur, , Chennai, Tamil Nadu, India - 600048 |
| U22300TN2022PTC152036 | KVINI INTERNATIONAL PRIVATE LIMITED | P.NO.7, VENKATESAPURAM, 2ND STREET,,VANDALUR,Chennai,Tamil Nadu,600048-India |
| U72900TN2009PTC072512 | ENGRID GLOBAL PRIVATE LIMITED | 26, Vandalur Kelambakkam Main Road Keelakottaiyur village , chennai, Tamil Nadu, India - 600048 |
| U74999TN2017PTC114291 | FLOSIL SKYSTARS ENGINEERING SERVICES PRIVATE LIMITED | No.40-C, Velichai Village, Vandalur, , Kelambakkam, Chennai, Tamil Nadu, India - 600048 |
| U25199TN2021PTC141250 | J P SAFETY EQUIPMENT PRIVATE LIMITED | No.1/496, 7th cross street Singara Thottom, Vandalur , Chennai, Tamil Nadu, India - 600048 |
| U27209TN1987PTC014031 | GOODRICH GASKET PRIVATE LIMITED | NO. 40, VELICHAI VILLAGE, NEXT TO PASUPATHI ESWARAN TEMPLE, VANDALUR-KELAMBAKKAM ROA D, , CHENNAI, Tamil Nadu, India - 600048 |
| AAZ-3037 | 24K GOLD MINE JEWELLERS LLP | Flat No. B5G, B Block, 5th Floor No. 3 GST Road, Kilambakkam Village, Vandalur Chennai, Tamil Nadu, India - 600048 |
| U74999TN2022PTC149354 | CHENNAI SUPREME TECHNO RESEARCH CLINIC PRIVATE LIMITED | NO.25, GITA GRADEN, MALROJAPURAM NALLAMBAKKAM KANDIGAI, VANDALUR , CHENNAI, Tamil Nadu, India - 600048 |
| U20292TN1990PTC019282 | INCA VENTURES PRIVATE LIMITED | SURVEY NUMBER 11/06 NEDUKUNDRAM VILLAGE, VANDALUR KELAMBAKKAM MAIN ROAD , CHENNAI, Tamil Nadu, India - 600048 |
| U22300TN2014PTC095361 | TECHBIZVISTA KNOWLEDGE STORE PRIVATE LIMITED | FLAT F3, DALHIYA C BLOCK VANDALUR PARK,URAPAKKAM,VANDALUR , CHENNAI, Tamil Nadu, India - 600048 |
| U93090TN1995PTC033144 | FLAMAGAS INDIA PRIVATE LIMITED | 121/2C,MAMBAKKAM POST,CHENNAI-600048 CHENNAI-600048 , CHENNAI-600048, Tamil Nadu, India - 000000 |
| U28990TN2022PTC154634 | VISVAK ENGINEERS PRIVATE LIMITED | NO 7B 7TH FLOOR G.S.T GRAND G.S.T. ROAD , VANDALUR, Tamil Nadu, India - 600048 |
| U37200TN2022PTC152946 | KAS SCIENTIFIC PRIVATE LIMITED | Crescent Innovation and Incubation Council Seethakathi Estate, GST Road, Vandalur,Chennai,Chennai,Tamil Nadu,600048-India |
| AAI-3286 | VRUKSHA DEVELOPERS LLP | F2, 1ST FLOOR, JC APPARTMENTS, 1ST MAIN ROAD, VANDALUR, CHENNAI CHENNAI, Tamil Nadu, India - 600048 |
| AAQ-1932 | OJI STORY LLP | Da 7, Police Housing, Melakottaiyur, Chennai, Tamil Nadu, India - 600048 |
| U24304TN2021PTC145935 | HLRJ BIOTECH PRIVATE LIMITED | Seethakathi Estate, GST Road Vandalur , Chennai, Tamil Nadu, India - 600048 |
| U24290TN2021PTC147224 | AL SIRAAT LABS PRIVATE LIMITED | SEETHAKATHI ESTATE, GST ROAD VANDALUR , CHENNAI, Tamil Nadu, India - 600048 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10004207 | 2006-03-31 | - | 2008-03-21 | 150,000,000.00 | SHRI AMRIT LAL SANGHVI | |
| 10009084 | 2006-05-08 | 2007-12-03 | 2013-10-15 | 150,000,000.00 | The Royal Bank of Scotland N. V. | |
| 10012160 | 2006-08-22 | - | 2008-06-05 | 150,000,000.00 | Axis Bank Limited | |
| 10027338 | 2006-11-20 | - | 2014-08-25 | 50,000,000.00 | INDUSIND BANK LTD. | |
| 10052613 | 2007-04-13 | - | 2009-05-19 | 50,000,000.00 | IDBI LTD. | |
| 10052614 | 2007-04-13 | - | 2009-05-19 | 70,000,000.00 | IDBI LTD. | |
| 10063737 | 2007-07-25 | 2008-06-17 | 2016-02-03 | 25,000,000.00 | ING VYSYA BANK LIMITED | |
| 10071954 | 2007-09-25 | - | 2014-08-25 | 60,000,000.00 | INDUSIND BANK LTD. | |
| 10086343 | 2008-01-10 | 2021-02-23 | - | 200,000,000.00 | IDBI Bank Limited | |
| 10114210 | 2008-06-21 | - | 2016-02-03 | 40,000,000.00 | ING VYSYA BANK LIMITED | |
| 10149226 | 2009-03-21 | 2009-08-29 | 2013-01-16 | 100,000,000.00 | IDBI Bank Limited | |
| 10320939 | 2011-11-20 | 2015-03-30 | 2016-06-15 | 200,000,000.00 | CTBC Bank Co. Ltd. | |
| 10326054 | 2011-11-10 | - | 2016-12-01 | 300,000,000.00 | Allahabad Bank | |
| 10399136 | 2012-12-31 | 2014-03-31 | 2017-08-22 | 275,000,000.00 | IDBI Bank Limited | |
| 10411174 | 2013-02-22 | 2022-06-18 | - | 595,000,000.00 | State Bank of India | |
| 10444697 | 2013-07-30 | - | 2016-11-09 | 180,000,000.00 | AXIS BANK LTD. | |
| 10489228 | 2014-04-20 | 2022-01-14 | 2022-11-22 | 380,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10491412 | 2014-03-31 | 2023-04-10 | - | 848,000,000.00 | INDUSIND BANK LTD. | |
| 10550731 | 2014-12-01 | 2020-05-27 | - | 652,000,000.00 | HDFC BANK LIMITED | |
| 10562876 | 2015-03-25 | 2019-12-05 | - | 550,000,000.00 | Axis Bank Limited | |
| 10613753 | 2015-09-11 | - | 2021-12-22 | 250,000,000.00 | DBS Bank Ltd | |
| 80046314 | 2001-05-01 | 2008-04-30 | 2015-06-25 | 149,500,000.00 | Citi Bank N.A. | |
| 90040474 | 1987-08-29 | 1989-08-17 | 2013-06-25 | 500,000.00 | CORPORATION BANK | |
| 90042532 | 1999-07-29 | 2022-12-29 | - | 1,096,300,000.00 | Union Bank of India | |
| 90042783 | 2000-05-12 | - | 2009-05-19 | 30,000,000.00 | IDBI BANK LIMITED | |
| 90043543 | 2002-09-30 | - | 2009-05-19 | 30,000,000.00 | IDBI BANK LIMITED | |
| 90044047 | 2004-01-09 | 2005-05-11 | 2016-02-03 | 30,000,000.00 | ING VYSYA BANK LIMITED | |
| 90044124 | 2004-03-18 | 2015-08-12 | 2019-12-12 | 240,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 90044713 | 2005-05-13 | 2014-07-11 | 2022-11-22 | 330,000,000.00 | ING VYSYA BANK LIMITED | |
| 100040191 | 2016-01-19 | - | - | 98,000,000.00 | HDFC BANK LIMITED | |
| 100048829 | 2016-08-30 | 2016-08-30 | - | 220,000,000.00 | HDFC BANK LIMITED | |
| 100087537 | 2017-03-20 | 2018-04-04 | 2021-12-15 | 370,000,000.00 | CTBC Bank Co. Ltd. | |
| 100154255 | 2017-12-15 | - | - | 338,800,000.00 | HDFC BANK LIMITED | |
| 100166481 | 2018-03-23 | - | 2019-01-08 | 600,000,000.00 | RBL BANK LIMITED | |
| 100183389 | 2018-01-21 | - | - | 4,400,000.00 | HDFC BANK LIMITED | |
| 100200134 | 2018-08-28 | - | - | 500,000,000.00 | Axis Bank Limited | |
| 100233010 | 2018-07-30 | 2019-01-10 | 2022-03-28 | 100,000,000.00 | YES BANK LIMITED | |
| 100240787 | 2018-12-28 | 2021-07-15 | - | 790,000,000.00 | INDUSIND BANK LTD. | |
| 100270133 | 2019-06-05 | - | 2023-05-24 | 200,000,000.00 | YES BANK LIMITED | |
| 100300278 | 2019-10-19 | 2022-02-05 | - | 498,300,000.00 | SBM BANK (INDIA) LIMITED | |
| 100337172 | 2020-05-01 | - | - | 10,000,000.00 | Axis Bank Limited | |
| 100354180 | 2020-06-26 | 2021-06-03 | - | 59,500,000.00 | Union Bank Of India | |
| 100416685 | 2021-02-10 | 2021-06-21 | 2022-03-30 | 34,400,000.00 | YES BANK LIMITED | |
| 100451027 | 2021-03-23 | 2022-07-21 | - | 225,000,000.00 | HDFC BANK LIMITED | |
| 100462226 | 2021-06-30 | - | - | 2,900,000.00 | HDFC BANK LIMITED | |
| 100501459 | 2021-06-03 | - | - | 150,000,000.00 | HDFC BANK LIMITED | |
| 100501484 | 2021-10-25 | - | - | 582,000.00 | HDFC BANK LIMITED | |
| 100550986 | 2022-03-01 | 2022-03-02 | - | 165,000,000.00 | HDFC BANK LIMITED | |
| 100561550 | 2022-03-23 | - | - | 559,408.00 | HDFC BANK LIMITED | |
| 100561554 | 2022-03-23 | - | - | 1,462,896.00 | HDFC BANK LIMITED | |
| 100568782 | 2022-04-15 | - | - | 333,900,000.00 | Union Bank of India | |
| 100615409 | 2022-09-17 | - | - | 380,800,000.00 | Indian bank | |
| 100629846 | 2022-10-27 | - | - | 1,083,000.00 | HDFC BANK LIMITED | |
| 100673769 | 2023-01-20 | 2024-04-16 | - | 600,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100687545 | 2023-02-21 | 2024-06-20 | - | 500,000,000.00 | ICICI BANK LIMITED | |
| 100693407 | 2023-03-04 | - | - | 350,000,000.00 | Canara Bank | |
| 100735364 | 2023-06-08 | - | - | 1,400,000.00 | HDFC BANK LIMITED | |
| 100873058 | 2024-02-13 | - | - | 11,890,000.00 | Union Bank of India | |
| 100948724 | 2024-05-28 | - | - | 250,000,000.00 | INDUSIND BANK LTD. | |
| 100962536 | 2024-08-13 | - | - | 1,100,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.